----------------------------------------------------------------------
STEPHEN FENWICK VESECKY
Petitioner
vs.
RENEE VESECKY
Respondent
----------------------------------------------------------------------
BRIEF OF THE FALSE MEMORY SYNDROME FOUNDATION
AS AMICUS CURIAE IN SUPPORT OF PETITIONER
----------------------------------------------------------------------
Thomas A. Pavlinic
The Conte Building
116 Defense Highway, Suite 501
Annapolis, MD 21401-7037
(410) 974-6003
(410) 974-6019 (Facsimile)
Attorney for Amicus Curiae
David M. Weaver
Cindy White
Joann N. Wilkins
Barford & Ryburn, L.L.P., Attorneys for Petitioner
Dallas, Texas
Renee Vesecky, Respondent/Plaintiff
Dallas, Texas
Mike Patterson, Attorney for Respondent
Bailey, Negem & Patterson, L.L.P.
Tyler, Texas
Thomas A. Pavlinic, Attorney for Amicus Curiae
Annapolis, Maryland
Statement of Interest of Amicus Curiae
Statement of the CasePoint of Error No. 1: The Court of Appeals erred in holding the discovery rule applied in this case. (Op. p. 4).
Daubert v. Merrell Dow Pharmaceutical. Inc.,
113 S.Ct. 2786 (1993)
Fernandi v. Strully, 173 A.2d 277 (1961)
Frye v. United States, 293 F 1013 (1923)
Gaddis v. Smith, 417 S.W. 2d 577 (Tex. 1972)
L.C. v. A.D., No. 05-92-02867-CV (Tex. App. (1994))
McCollum v. D'Arcy, 638 A.2d 797 (1994)
Moreno v. Sterling Drug. Inc., 787 S.W. 2d 348, 351 (Tex. 1990)
Precision Sheet Metal Mfg. Co. v. Yates 794 S.W. 2d 545
(Tex. App. - Dallas, 1978, writ denied)
Robinson v. Weaver, 550 S.W. 2d 18 (Tex. 1977)
Tyson v. Tyson, 727 P.2d 226 (Wash. 1986)
Weaver v. Witt, 561 S.W. 2d 792 (Tex. 1977)
Willis v. Maverick, 760 S.W. 2d 642 (Tex 1988)
STATUTES
Rule 702 - Federal Rules of Evidence
12 Oklahoma Statute at 95
Texas Civil Practice and Remedies Code #16.003(a)
Wash. Rev. Code Ann. #4.16.340
TEXTS, TREATISES & MEDICAL JOURNALS
American Medical Association (1985), Council Report, "Scientific status of repressing recollection by the use of hypnosis," JAMA, April 5, 1985, Vol. 253
American Medical Association,Council on Scientific Affairs, "Mental health consequences of interpersonal and family violence: Implications for practitioners." CSA Report B (A-93) (1993)
American Medical Association: Report of the Council on Scientific Affairs, C.S.A. Report 5-A-94 (1994)
American Psychiatric Association, Board of Trustees (1993), "Statement on memories of sexual abuse," which was approved by the Board of Trustees of the American Psychiatric Association on December 12, 1993
American Psychological Association, Counsel of Representatives, Working Group on Investigation of Memories of Child Abuse (November 11, 1994), Interim Report
The Australian Psychological Society Limited, Board of Directors (1994), issued "Guidelines relating to the reporting of recovered memories."
Bass, E. and Davis, L. (1988), The Courage to Heal: Women Healing from Sexual Abuse, New York: Harper and Row
Blume, E. (1990), Secret Survivors: Uncovering Incest and Its After-Effects In Women. New York: John Wiley & Sons
Briere, J. and Conte, J. (1993), "Self-reported amnesia for abuse in adults molested as children," Journal of Traumatic Stress, 6(1), p. 21-31
Campbell, T.W. (1994) ,"Repressed memories and statutes of limitaions: Examining the data and weighing the consequences," American Journal of Forensic Psychiatry, 16:2, p. 25-51
Campbell, T.W. (1992), "Therapeutic relationships and iatrogenic outcomes: The blame-and-change maneuver in psychotherapy," Psychotherapy, 29:474-480
Cannon, L. (1991), President Reagan: The Role of a Lifetime, New York: Academic Press, p.60
Ceci, S.J. (1994) "Cognitive and social factors in children's testimony," in B. Sales and G. Vandenos (eds.), pp. 14-54. Psychology and Law Master Lectures, Washington, D.C: American Psychological Association
Dawes, R.M. (1993), House of Cards: Psychology and Psychotherapy Built on Myth, New York: The Free Press
Ernsdorff, G.M. and Loftus, E.F., (1993) "Let sleeping memories lie. Words of caution about tolling the statute of limitations in cases of memory represssion,," Journal of Criminal Law in Criminology, 84:1 P. 162
FMS Foundation and Johns Hopkins Medical Institutions Conference (1994), "Memory and Reality: Reconciliation: Scientific, Clinical and Legal Issues of False Memory Syndrome," paper presented Summary of Legal Survey Data (1994), Baltimore, MD, December 9-11, 1994
Frankel, F.H. (1993), "Adult reconstruction of childhood events in the multiple personality literature," American Journal of Psychiatry, June 1993, 150:6:954-958
Frederickson, R (1992) Repressed Memories: A Journey of Recovery from Sexual Abuse. New York: Fireside Books
Halleck, S. et al., (1992), "The use of psychiatric diagnoses in the legal process: Task Force Report of the American Psychiatric Association," Bulletin of the American Academy of Psychiatry and Law, 20:4:481-499 at 495
Harsch, N. and Neisser, U. (1989), "Substantial and irreversible errors in flashbulb memories of the challenger explosion," poster presented at the annual meeting of the Psychonomic Society, Atlanta, November, 1989
Haugaard, J.J., et al. (1991), "Children's definition of the truth and their competency as witnesses in legal proceedings, Law and Human Behavior, 15:253-272
Herman, J.L. and Schatzow, E. (1987), "Recovery and verification of memories of childhood sexual trauma,," Psychoanalytic Psychology, 4:1-14
Holmes, D. (1990), "The evidence for repression: An examination of sixty years of research," (p. 85-102), in J. Singer (ed.) Repression and Dissociation, Chicago: University of Chicago Press
Horner, T.M., Guyer,M.J., Kalter, N.N. (1993), "The biases of child sexual abuse experts: Believing is seeing," Bulletin of the American Academy of Psychiatry and Law, 21:3: 281-292
Kihlstrom, J.F. (1993), "The recovery of memory in the laboratory and clinic," paper presented at the joint Rocky Mountain Psychological Conference, Phoenix, Arizona, April 1993
Lindsay, S. and Read, J.D. (1994), "Psychotherapy and memories of childhood Abuse," Applied Cognitive Psychology, 8:4, pp. 281-338
Loftus, E.F. (1992), "The reality of repressed memories," American Psychologist, Vol. 48, No. 5, pp. 518-537
Loftus, E.F. , Coan, J.A., and Pickrell, J.E. (1996), "Manufacturing false memories using bits of reality," In L.M. Reder (Ed.), Implicit Memory and Metacognition (pp. 195-220), Mahway, NJ: Lawrence Erlbaum Associates, Inc.
Loftus, E. and Ketcham, K. (1990), Witness for the Defense: The Accused, the Eyewitness and the Expert Who Puts Memory on Trial, New York: St. Martin's Press
Loftus, E.F. and Rosenwald, L.A. (1993), "Buried memories; Shattered lives," ABA Journal, November, pp. 349-361
Neisser, U. and Harsch, N. (1992), "Phantom flashbulbs: False recollections of hearing the news about Challenger," in Winograd, E. and Neisser, U. (eds.) Affect and Accuracy in Recall: Studies of Flashbulb Memories, New York. Cambridge University Press, pp. 9-31
Ofshe, R. and Watters, E. (1994), Making Monsters: False Memories. Psychotherapy and Sexual Hysteria, New York: Charles Scribner's Sons, pp. 75-76, 27
Piper, A. (1993), "`Truth serum' and `recovered memories' of sexual abuse: A review of the evidence," Journal of Psychiatry and Law, Winter 1993, p. 465
Pope, H., (1994), "Interview with," Currents in Affective Illness, XIII:7, pp. 5-12.
Pope, H.G. and Hudson, J.I. (1995), "Can memories of childhood sexual abuse be repressed?" Psychological Medicine, 25:121-126
Pynoos, R.S. and Nader, K. (1989), "Children's memory and proximity to violence," Journal of American Academy of Child and Adolescent Psychiatry, 28:236-241
Rogers, M.L. (1994), "Factors to consider in assessing complaints by adult litigants of childhood sexual abuse," Behavioral Science and the Law, 12:279
Sales, B.D. et al. (1994), "In a dim light: Admissibility of child sexual abuse memories," Applied Cognitive Psychology, 8:399
Slovenko, R. (1984), "Syndrome evidence in establishing a stressor," Journal of Psychiatry and Law, p. 447
Spanos, N.P., et al. (1991), "Secondary identity enactments during hypnotic past-life regression: A sociocognitive perspective," Journal of Personality and Social Psychology, 61:308-320
Tillman, J.G., Nash, M.R. and Lerner, P.M. (1994), "Does trauma cause dissociative pathology?" in S. Lynne and J. Rhue (Eds.) Dissociation: Clinical. Theoretical and Research Perspectives, New York: Guilford Press
Wakefield, H. and R. Underwager (1994), Return of the Furies, Chicago, IL: Open Court Publishing
Williams, (1994), "Recall of childhood trauma: A prospective study of women's memories of child sexual abuse," Journal of Clinical Consulting and Psychology, 62 Vol. 6, pp 1167-1176
Yapko, M.D. (1994), Suggestions of Abuse: True and False Memories of Childhood Sexual Trauma, New York, Simon and Schuster, p. 89.
IN THE SUPREME COURT OF TEXAS
STEPHEN FENWICK VESECKY,
Petitioner
vs.
RENEE VESECKY,
Respondent
BRIEF OF THE FALSE MEMORY SYNDROME FOUNDATION AS AMICUS CURIAE IN SUPPORT OF PETITIONER
TO THE HONORABLE SUPREME COURT:
Childhood sexual abuse, real or imagined, is an issue fraught with high emotion. The FMS Foundation deplores child abuse and agrees that society must support real victims of abuse. It is the Foundation's belief, however, that certain psychotherapeutic theories and practices have lead many people to falsely believe they were sexually abused as children. There is a growing body of scientific evidence which supports this view and casts doubt on the premises upon which such therapies are based. Contrary to popular belief, there is little empirical support for the assumed prevalence of repression or even for the theory of repression itself.[3] There is, however, a long history of research and scientific data supporting the premise that human memory is highly malleable and suggestible.[4]
Immediately after its inception, the FMS Foundation began a legal survey project to track the status of "repressed memory" lawsuits at each level and in every jurisdiction in the United States.[5] The gathered data show that to date over 800 cases, both civil and criminal, have been filed throughout the country. As of spring, 1994 there have been over 200 documented reports of individuals having retracted accusations made on the basis of repressed and recovered memory.[6]
The FMS Foundation strongly believes that the rights of defendants to respond to repressed memory claims must not be minimized. Amicus files this brief to assure that the courts are aware of the ongoing debate in the scientific and mental health communities regarding the validity of the "repressed memory" theory in the interest of balancing the rights of both plaintiffs and defendants.
Point of Error No. I.
The Court of Appeals erred in holding the discovery rule applied in
this case. (Op. p. 4).
The Court of Appeals erred in holding the discovery rule applied in
this case. (Op. p. 4).
A. Applicable Statute of Limitations
Neither the parties nor Amicus takes exception to the finding of the
Court of Appeals with regard to the two-year statute of limitations,
its purpose, and the operation of the discovery rule to extend the
time parameters when injuries are not manifested or discovered despite
the exercise of reasonable care and diligence. The Court's authority
was Texas Civil Practice and Remedies Code # 16.003(a) (Vernon 1986);
Moreno v. Sterling Drug. Inc., 787 S.W. 2d 348, 351 (Tex. 1990);
Willis v. Maverick, 760 S.W. 2d 642, 644 (Tex. 1988); and Weaver v.
Witt, 561 S.W. 2d 792, 794 (Tex. 1977).
B. Public Policy Considerations Underlying
The Statute of Limitations
Moreno, supra, enunciates clearly the public policy considerations
underlying the statute of limitations:
When determining whether the discovery rule was applicable to a new
cause of action, this court held in Willis, supra, that decisions in
the area of medical malpractice were particularly instructive. A
reference was made to Gaddis v. Smith , 417 S.W. 2d 577 (Tex. 1977).
In Gaddis, supra, the court indicated that in order to preserve the
precept of the statute of limitations, objective verifiable evidence
of injury was required before the discovery exception to the statute
of limitations could be applied. The court in Gaddis, quoting from
Fernandi v. Strully, 173 A.2d 277 (1961), a New Jersey decision, held:
The decision of the Washington Supreme Court in Tyson v. Tyson, 727 P.
2d 226, (1986) on this issue is acutely on point. In declining to
apply the discovery rule to repressed memory cases, that court stated:
The Tyson, supra, ruling was based on judicially sound principles,
namely, that the delayed discovery doctrine does not apply to toll the
statute of limitations in a case where there is no empirical evidence
to verify the existence of the alleged acts and the resultant injury
and which rests solely an a subjective assertion. The court recognized
the inherent dangers in allowing the delayed discovery doctrine to toll
the statute of limitations in cases of repressed memory of childhood
sexual abuse. Nonetheless, at the time Tyson was decided, a potential
plaintiff, a woman who claimed repressed memories of childhood sexual
abuse but was unable to sue her father following the decision, together
with many "victims" organizations and plaintiffs' attorneys, lobbied
the legislature in Washington and other states, arguing that the laws
should protect those persons who are traumatized into "repressing"
their memories of childhood sexual abuse.[7]
Amicus argues that an acceptance of repressed memory claims as
sufficiently reliable to toll the statute of limitations would have the
effect of abrogating the public policy conditions behind limitations
statutes.[8] The defendant's right to defend
against a stale, unverifiable claim outweighs the plaintiff's right to
present a case if there is insufficient evidence.
Further, the question of what constitutes legally sufficient
evidence to toll the statute of limitations in repressed memory
litigation should be considered in light of the United States Supreme
Court Decision in Daubert v. Merrell Dow Pharmaceutical. Inc., 113
S.Ct. 2786 (1993) which is discussed, infra. See also Precision Sheet
Metal Mfg. Co. v. Yates, 794 S.W.2d 545 (Tex. App. -Dallas, 1978, writ
denied).
C. Repressed Memories: Current Scientific
Understanding
Extending the Statute of Limitations under the exception rule for
"recovered repressed memory" claims raises a number of troublesome
issues. Empirical data does not exist to support the assumed prevalence
of repression as a common response to trauma, the mechanism by which
repression is posited to operate, or even to verify the concept of
repression itself. Furthermore, studies have shown that no intrinsic
test exists which can determine the reliability of "recovered repressed
memories" and have suggested that no such test may ever be found.
However, what has been demonstrated is that false memories can easily
be implanted and are often accompanied by misleading affect and
confidence
1. Recovered Memories Are of Unproven Reliability
Despite claims of the widespread occurrence of repression of childhood
sexual abuse, comprehensive reviews [9] of the
literature used to support the theory of repression reveal that, as
yet, there is no controlled, experimental evidence to support
authenticity of such memories or to confirm their very existence.
As clinical psychologist, Michael D. Yapko, explains, "The
truth is, we don't know very much about the repression of memories of
trauma. We don't know how common repression really is or how authentic
seemingly distant memories are that suddenly and dramatically surface
in response to the stimulus of a lecture, self-help book, or a therapy
session."[10]
Although researchers and clinicians have sought to prove an individual
can selectively forget sexual abuse spanning several developmental
phases, from infancy into adolescence, where the overall
autobiographical memory system was otherwise intact, evidence of such
selective forgetting and sudden emerging of corroborated events does
not yet exist.[11]
In light of these findings and in response to growing concerns of the
mental health community, several professional organizations,[12] including the American Medical Association and
the American Psychological Association, have recently issued statements
cautioning against assuming that "recovered repressed memories" are
inherently accurate and reliable.
In June, 1994, the American Medical Association issued a statement
[13] that reads:
Similarly, in December, 1993, the Board of Trustees of the American
Psychiatric Association approved a statement [14]
in response to "passionate debates" which they feared may have
"obscured the recognition of a body of scientific evidence" in the
treatment of child sexual abuse by noting:
A special panel of the American Psychological Association issued an
interim report in November, 1994 [15] which
summarized the consensus of current research literature:
2. There Is No Reliable Internal Test To Determine the Accuracy of a
"Recovered Repressed Memory." External Verification is Required.
There is no reliable method of determining the accuracy of "recovered
repressed" memory by examining its content or characteristics.[16] As Dr. Yapko points out, greater levels of
certainty, emotionalism, or detail about a memory do not necessarily
indicate a greater likelihood of its accuracy. This is reported to be
the consensus of many of this country's experts on memory,
suggestibility and the treatment of abuse survivors.[17]
As the American Medical Association [18]
specifically stated it is not yet known how to distinguish true
memories from imagined events. Likewise, the American Psychiatric
Association [19] cautions, "It is not yet known
how to distinguish with complete accuracy, memories based on true
events from those derived from other sources."
Methods seeking to determine a "recovered repressed" memory's accuracy
by examining its content and affect have been shown to be unreliable.
Adults can have vivid memories, of which they are extremely confident,
that are nevertheless quite wrong. Once those false memories have been
established, they are not easily changed by contrary evidence.[20] A person's level of confidence and conviction
in a memory are not proof of its veracity.[21]
Neither the clarity and volume of detail of a memory nor its relative
vagueness are considered sufficient to judge its truthfulness [22] nor is the inclusion of false or inconsistent
statements considered conclusive proof of its falsity. Such
inconsistencies may, however, raise the problem of distinguishing which
parts are true and which parts are false.[23]
This problem is particularly acute when the complainant has not
critically examined the source of his testimony.[24]
No set of behavior or psychological symptoms has been reliably shown as
probative of the accuracy of the "recovered memories" of trauma. [25] This view has also been supported by an
American Psychological Association Working Group which reported: "there
is no single set of symptoms which automatically means that a person
was a victim of childhood sexual abuse."[26]
Symptoms such as depression, anxiety, sexual dysfunction, eating
disorders, or low self esteem are not specific in etiology to sexual
abuse. They may be caused by a history of sexual abuse or they may
stem from other sources. Empirical findings, therefore, do not support
a strong causal link from known trauma to any specific set of
symptoms.[27]
Dr. Richard Ofshe, a social psychologist at the University of
California at Berkeley, in his review of the use and misuse of popular
and clinical "symptom lists" explains:
Many researchers such as Dr. Terence Campbell have shown that "there
is little relationship between the confidence psychologists and
psychiatrists express in their judgments and how accurate those
judgments really are."[29]
A 1992 Task Force Report of the American Psychiatric Association
concluded:
Logical errors are made when sufficient conditions are assumed to be
necessary. This would happen if a therapist inferred a history of
childhood sexual abuse from one or more current behaviors which are
not specifically known to be the exclusive result of such history.
Thus, while arguments about the quality and nature of behavioral and
psychological symptoms are often advanced in expert testimony to
endorse the accuracy of "recovered memory," they are known to be
unreliable to do just that. Prudent researchers and clinicians urge
that in the absence of any reliable method of internal analysis of the
memories, external corroboration be required to determine a memory's
accuracy.
Is it prudent to accept testimony whose reliability has been
questioned by careful and empirical study? Is it sound precedent to
open the door to a class of claims which cannot be verified by any
independent or objective evidence?
3. Does Trauma Repression Exist? [31] Scientific
Support for This Popular Theory Has Not Been Found
The notion of repression is today part of our culture. Many writers,
both popular and professional, assume it is a common response to trauma
[32] and that when recovered, a repressed memory
is certainly an accurate representation of historical events. This
assumption is often found in memory recovery therapy. When communicated
to patients, it can be the source of false memories.[33]
Richard Ofshe, outspoken critic of repressed memory, has described the
theory as "either the most fascinating psychological discovery of the
20th century or the centerpiece of the most embarrassing mistake modern
psychiatry and psychology have ever made."[34]
As the scientific evidence shows, despite these assertions, empirical
studies have not, as yet, been able to confirm the popular assumptions
about the repression mechanism.[35] The whole
theory itself is on sufficiently shaky ground so as to make it improper
to serve as a basis for any legal action.
Dr. David Holmes, Professor of Psychology at the University of Kansas
carefully examined studies offered as verification of the existence of
repression in 1974 and again in 1990 when he wrote that he found no
reason to revise his earlier findings. He concluded that "despite over
sixty years of research involving numerous approaches by many
thoughtful and clever investigators, at the present time there is no
controlled laboratory evidence supporting the concept of repression."[36]
In addition to anecdotal case reports,[37]
support for the theory of "repression" is most frequently drawn from
three research studies (Herman and Schatzow, Briere and Conte, and
Williams).[38] Drs. Harrison Pope and James
Hudson recently conducted an extensive and thorough review [39] of these three studies and found that the
available clinical evidence was insufficient to conclude that
individuals can repress memories of childhood sexual abuse. For an
in-depth look at their analysis, please refer to "Can Memories of
Childhood Sexual Abuse be Repressed?" (1995) Psychological Medicine.
25, p 121-126. In addition, Pope's article which summarizes these
studies is included in the Appendix.
Researchers seeking evidence for repression have also looked to
reports of the psychological response to individuals who had lived
through severe trauma. Studies of holocaust survivors or of persons
who had witnessed a parent injured or killed and the like have found
that, rather than repress memory of the event, they had trouble
pushing it out of mind. Although the trauma is agreed to be severe, it
has not led to reports of dissociation in the clinical or empirical
literature.[40]
There is, however, substantial, convincing and undisputed evidence of
the ability to "implant" false memories.[41]
Memories of truly traumatic events are easily altered [42] and false recollections, though felt to be
actual memories of real events can easily be induced by suggestion.[43] As Dr. Pope states:
One of the striking findings in psychological research over the last
fifty years is that even intelligent and sophisticated people can be
highly suggestible...people can be extraordinarily vulnerable to
suggestion under the pressure of peers or authority... all of which
occur in individual psychotherapy and may have profound influences,
or at least influences that are greater than most of us would like
to believe . . . [44]
4. Possible Sources of False Memories
All therapists make use of their client's memory. They seek to
organize, interpret and summarize this information thematically. If a
therapist is unaware of, or chooses to act in spite of, biased
expectations and assumptions, that result may be a profound distortion
of the memories of their clients. This effect has been widely discussed
by memory researchers, social scientists, and clinicians. [45] The American Medical Association [46] summarizes by saying:
Repressed memory therapies commonly employ various memory-enhancement
techniques such as hypnosis, the drug sodium amytal and dream analysis.
Many researchers as well as the American Medical Association [47] have shown that one memory recovery technique,
hypnosis, though touted by some as effective in recovery of memories of
traumatic events, is known to increase suggestibility and
confabulation, "memory hardening," source amnesia and loss of critical
judgment. A recent study of the use of sodium amytal interview
concluded that "the amytal interview cannot be considered to guarantee
access to anything remotely resembling truth."[48] While rigorous scientific assessment of other
methods of memory enhancement are not available,[49] many researchers and clinicians believe memory
recovery techniques can be so suggestive as to distort a patient's
memories. It is possible to create false memories and even more source
amnesia which renders a patient unaware of the suggestion which
resulted in the distortion.[50]
One of the most popular writings on the subject of "repressed memory"
of childhood sexual abuse is The Courage To Heal (Bass & Davis, 1988),
often referred to as the "bible" of the incest book industry.[51] It advertises itself as a guide for women
survivors of child sexual abuse and advises its readers, "[I]f you
think you were abused and your life shows the symptoms, then you
were."[52] Lindsay and Read, two Canadian
cognitive psychologists specializing in research on human memory, offer
an in-depth analysis of their research on the issue of "repressed
memories" and conclude that the approaches to psychotherapies advocated
by certain self-help books and by some clinical practitioners may
inadvertently lead some adult clients to create illusory memories of
childhood sexual abuse.[53]
Child sexual abuse is a deplorable and heinous crime. However, when
considering whether to apply the discovery rule to a new class of
actions, normal standards of evidence and reason must not be
forgotten. This is especially important when the only evidence
available to support the claim is based on a theory of unproved
reliability. Dr. Terence Campbell concluded:
D. The Rule Established by the United States
Supreme Court in Daubert
New standards for the use of scientific evidence have been recently
enunciated by the Supreme Court of the United States in Daubert v.
Merrell Dow Pharmaceutical. Inc., 113 S.Ct. 2786 (l993).[55] The court examined the standard for admission
of expert testimony under Rule 702 of the Federal Rules of Evidence.[56]
Although not cited by either of the parties, this court may find
useful the suggested guidelines for determining whether expert
testimony of this nature is appropriate for the trier of fact.
The case held that the "general acceptance" standard of Frye v. United
States, 293 F 1013 (1923) was superseded by the Federal
Rules of Evidence (FRE) and instructs the court to be concerned, in
addition, with the reliability of scientific evidence. Under the FRE,
federal trial judges must insure that any and all scientific testimony
or evidence is not only relevant but reliable and that in a federal
case involving scientific evidence, evidentiary reliability is based
upon scientific validity.
The decision directs that the FRE assigned to the trial judge the task
of insuring that an expert's testimony, rests on a reliable foundation
and is relevant to the task at hand. Expert testimony must be not only
relevant, but scientifically valid. However, without a reliable and
valid scientific basis, even relevant evidence ought not to be
admitted.
In determining validity and reliability, the Supreme Court adapted
criteria of the scientific community. Is the theory or technique
testable or falsifiable? Has the theory or technique been subject to
peer review and publication? (The court points out that publication,
one element of peer review, is not a sine qua non of admissibility; it
does not necessarily correlate with reliability.) What is the known or
potential error rate for the scientific technique? Are there standards
controlling the technique's operation? [57]
It is clear from the argument offered by Amicus on this issue, that
the theory of repressed memory would not withstand the standards of
scientific evidence required under the decision in
Daubert, supra, Most claims of this nature appear to be based on
"memories" recovered in a therapeutic setting.
Expert opinion testimony is offered as the sole corroboration for the
claims of alleged abuse, repression, and subsequent discovery. Such
subjective expert opinion testimony often refers to psychological
theory regarding repression and psychological and behavioral symptoms
believed to correspond to a history of childhood sexual abuse. In the
absence of objective corroborating evidence, courts are therefore
being asked to weigh the sufficiency of plaintiff and expert testimony
to toll the statute of limitations and to permit a trial on the
merits.
Furthermore, Daubert notes that scientific validity for one purpose is
not necessarily scientific validity for other, unrelated purposes. As
mentioned above, the professional community has accepted the use of
behavioral and psychiatric symptoms as an aid to assigning proper
treatment, but cautions against its use as proof of the existence of a
specific stressor from the patient's past.
The decision of the Supreme Court of New HamPshire in McCollum v.
D'Arcy, 638 A.2d 797 (1994), mandated external validation of the
phenomenon of memory repression. McCollum involved the case of a now
50 year old natural daughter who sued her parents for abuse which
allegedly took place 35 years ago and remained repressed until she
attended a therapy workshop on child abuse.
The trial court denied the defendant's motion to dismiss
which argued that the suit was barred by the statute of limitations.
That decision resulted in an interlocutory appeal which reached the
state's supreme court.
Although the court applied the discovery rule in its affirmance of the
trial court's decision, in keeping with the spirit of Daubert, it
noted on remand:
Evidence which the respondent offers to support her alleged abuse
would not measure up to the rigorous standard in Daubert. Without
evidence that the theory of "repressed memory" of childhood sexual
abuse is scientifically valid under the clear standards set forth
there, the court should refrain from accepting such theory as
certainty.
E. The Courts Should Not Usurp the Legislature
The medical controversy surrounding the issue of recovery of repressed
memories mandates a thorough and unbiased review of what constitutes
accepted scientific theory and scientific standards of evidence. The
legislature, with its resources, is the appropriate forum to consider
this matter.
There are significant judicial precedents for deferring to the
legislature. Amicus would agree with Judge Barber's dissenting opinion
in L.C. v. A.D., No. 05-92-02967-Cv (Tex. App. - Dallas, March
21,1994, n.w.h.) which provides in relevant part:
In light of the maturing understanding of the problems of unreliability
and threats posed to defendants' rights in these cases, some
legislatures are now requiring corroboration of repressed memory claims
to apply the delayed discovery doctrine to toll the statute of
limitations.[58] Courts and legislatures are
showing a new reluctance to open the door further to allow actions
based on unsubstantiated theory and unsupported by objective,
verifiable and corroborative evidence.
Harrison G. Pope, Jr., M.D. -- Associate Professor, Harvard Medical
School; Staff Psychiatrist, McLean Hospital, Belmont, MA; and FMS
Foundation Advisory Board Member -- states in an interview with
Currents in Affective Illness, Volume XIII, Number 7, July l994,[59] that there is a paucity of studies suggesting
the validity of recovered memory of traumatic events and that those few
studies have significant flaws:
So, too, the benefit of broadening the scope of the statute of
limitations must be weighed in light of its risks. Dr. Pope points out
that although we can not know how many families have been the victims
of false accusations based on repressed memories, "A number of
thousands of cases does not seem unreasonable." Pope also makes the
practical observation that "when someone develops a fixed, false
belief that becomes a principal reason for living or a principal focus
for activity, he or she may be diverted from finding more effective
strategies for coping or solving problems."[60]
Assuming arguendo that a number of actual repressed memory cases
exist, the pain and suffering which many wrongfully accused
individuals and their families will undergo in trying to defend an
action brought many years after the alleged event, will nonetheless
outweigh, in public policy terms, any relief which might be granted to
a legitimate plaintiff. Indeed, this is one of the public policy
considerations which the legislature will have to address.
In response to the influx of repressed memory cases, many alarmed
psychiatrists, psychologists and scientists have begun to challenge not
only the theory of repression as it applies to instances of childhood
sexual abuse, but also the efficacy and safety of recovered therapy in
toto. Today, however, as a direct response to the growing concern of
the public, the researchers and the medical community to experimental
therapeutic practices and the reliance on expert testimony by mental
health care providers providing such psychological services, some
states are considering legislation which would require mental health
care providers to obtain informed consent for the treatment from their
clients, to inform insurance companies relative to such treatment plans
and to set standards for expert testimony.
An example of such an enactment is New Hampshire House Bill No. 236
(Jan. 20, 1995) that defines the standard of scientific reliability
mental health care providers would be required to meet. That proposed
statute provides in relevant part:
As awareness of the inherent problems of "repressed memory" litigation
and the questionable psychotherapeutic techniques associated with it
becomes available, it is hoped that the courts and legislatures will
begin to frame laws that are designed to balance not only the rights of
both parties, but also the welfare of the public at large. There is a
growing consensus among the states that the early views of "repressed
memory" cases were unduly simplified and that there was an
all-too-hasty acceptance of the underlying theory.
The decision in L.C., supra, also makes clear that the courts, perhaps
prudently so, have been slow to act in this area of the law. It has
been the legislatures of the various states which have established the
guidelines for if, when, and under what criteria cases based upon
repressed memory should fall within the discovery rule of the statute
of limitations. It has the means and resources to solicit competent,
unbiased testimony from the scientific community at large. Amicus
argues that it would be just and appropriate for the court to defer to
the legislature on this issue.
As Dr. Loftus notes in an article analyzing the theory of repression
in psychology:
...Uncritical acceptance of uncorroborated trauma memories by
therapists, social agencies and law enforcement personnel has been
used to promote public accusations by alleged abuse survivors. If the
memories are fabricated, this will of course lead to irreparable
damage to the reputations of potentially innocent people...[61]
In relying on the subjective evidence of respondent's expert testimony
to apply the discovery rule to the instant case, the court undermines
the policy behind the statute of limitations by requiring the
petitioner to defend against stale claims. Only after the legislature
has thoroughly examined the latest scientific evidence regarding the
reliability of repressed memories of childhood sexual abuse should the
law be changed.
Thomas A. Pavlinic
Thomas A. Pavlinic
I. False Memory Syndrome Foundation
Scientific and Professional Advisory Board Membership List.
II.
Text of "The Reality of Repressed Memories" by Elizabeth F.
Loftus, Ph.D., American Psychologist, May, 1993.
III. Text of "Recovered Memories":
Recent Events and Review of Evidence, an Interview with Harrison G.
Pope, Jr., M.D., Currents in Affective Illness, July, 1994.
IV. Bibliography of Professional Findings of Interest to the Legal
Community.
[2] A list of the Advisory Board Members is
included in the Appendix.
[3] See, e.g., Frankel, F.H. (1993), "Adult
reconstruction of childhood events in the multiple personality
literature," American Journal of Psychiatry, June 1993, 150:6:954-958.
Holmes, D. (1990), "The evidence for repression: An examination of
sixty years of research," in J. Singer (ed.) Repression and
Dissociation, University of Chicago Press, Chicago. Lindsay, S. and
Read, J.D. (1994), "Psychotherapy and memories of childhood abuse,"
Applied Cognitive Psychology, 8:4. Pope, H.G. and Hudson, J.I. (1995),
"Can memories of childhood sexual abuse be repressed?" Psychological
Medicine, 25: 121-126; Tillman, J.G., Nash, M.R. and Lerner, P.M.
(1994), "Does trauma cause dissociative pathology?" in S. Lynne and J.
Rhue (eds.), Dissociation: Clinical. Theoretical and Research
Perspectives, Washington, D.C: American Psychological Association.
[4] Loftus, E.F. (1992), "The reality of repressed
memories," American Psychologist, Vol. 48, No. 5, pp. 518-537. The
complete text of this article is included in the Appendix.
[5] FMS Foundation and Johns Hopkins Medical
Institutions Conference (1994), "Memory and Reality: Reconciliation:
Scientific, Clinical and Legal Issues of False Memory Syndrome," paper
presented Summary of Legal Survey Data (1994), Baltimore, MD, December
9-11, 1994.
[6] Wakefield, H. and R. Underwager (1994), Return
of the Furies. Chicago, IL: Open Court Publishing Company, p. 101.
[7] See, Loftus, E.F. (1992). After the decision in
Tyson, supra,Washington became the first state to apply the discovery
doctrine to civil cases of childhood sexual abuse by enacting Wash.
Rev. Code Ann. #4.16.340.
[8] Ernsdorff, G.M. and Loftus, E.F., (1993), "Let
sleeping memories lie. Words of caution about tolling the statute of
limitations in cases of memory represssion," The Journal of Criminal
Law in Criminology, 84:1 P. 162.
[9] See footnote 3.
[10] Yapko, M.D. (1994), Suggestions of Abuse:
True and False Memories of Childhood Sexual Trauma. New York, Simon and
Schuster, p. 89.
[11] Rogers, M.L. (1994), "Factors to consider in
assessing complaints by adult litigants of childhood sexual abuse,"
Behavioral Science and the Law, 12:279.
[12] See e.g., The Australian Psychological
Society Limited, Board of Directors issued "Guidelines relating to the
reporting of recovered memories" on October 1, 1994. The American
Society of Clinical Hypnosis (ASCH) is completing a study on hypnosis
and repressed memory. The British Psychological Society, the United
Kingdom Council for Psychotherapy, and the British Association of
Counselors have working parties reviewing the research on repressed
memories in order to formulate guidelines for treating child sexual
abuse issues.
[13] American Medical Association: Report of the
Council on Scientific Affairs, C.S.A. Report 5-A-94.
[14] American Psychiatric Association, Board of
Trustees (1993), "Statement on memories of sexual abuse," which was
approved by the Board of Trustees of the American Psychiatric
Association on December 12, 1993.
[15] American Psychological Association, Counsel
of Representatives, Working Group on Investigation of Memories of Child
Abuse (November 11, 1994), Interim Report. The full report of the
working group is expected at the APA Council of Representatives in
February, 1995.
[16] Rogers (1994).
[17] Yapko (1994), pp. 160,168.
[18] American Medical Association (1994).
[19] American Psychiatric Association (1993).
[20] Neisser, U. and N. Harsch (1992), "Phantom
flashbulbs: False recollections of hearing the news about Challenger,"
in Winograd, E. and Neisser, U. (eds.) Affect and Accuracy in Recall:
Studies of Flashbulb Memories, New York: Cambridge University Press,
pp. 9-31.
[21] Ernsdorff, G.M. and Loftus, E.F. (1993),
Ibid, referring to decades of research on memory state, "A confident
witness is not necessarily an accurate one." Loftus, E. and Ketcham, K.
(1990), Witness for the Defense: The Accused. the Eyewitness and the
Expert Who Puts Memory on Trial. St. Martin's Press, New York p. 208,
note that, "When false memories are created by misinformation, the
holders of these memories can describe these false creations in great
detail and with great conviction."
[22] Yapko (1994), p. 80.
[23] Ernsdorff and Loftus (1993).
[24] False memories may develop if a patient comes
to believe that dreams or feelings ought to be accepted as historically
accurate. Bass, E. and Davis, L. (1988), The Courage to Heal: Women
Healing from Sexual Abuse, Harper and Row, New York, simply say, "If
you think you were abused and your life shows the symptoms, then you
were."
[25] Lindsay and Read (1994).
[26] American Psychological Association (1994).
[27] The Diagnostic and Statistical Manual of
Mental Disorders, published by the American Psychiatric Association to
aid professionals in identifying mental disorders, almost completely
omits any discussion of underlying causes of syndromes. Dr. Robert L.
Spitzer, task force chairman for the DSM is quoted as saying, "The
emphasis is on description of the problem, not the why and how, because
in most cases we don't really know." in Slovenko, R. (1984), "Syndrome
evidence in establishing a stressor," Journal of Psychiatry and Law, p.
447.
[28] Ofshe, R. and E. Watters, (1994) Making
Monsters: False Memories, Psychotherapy and Sexual Hysteria, New York:
Charles Scribner's Sons, pp. 75-76, 270.
[29] Campbell, T.W. (1994) "Repressed memories and
statute of limitations: Examining the data and weighing the
consequences," American Journal of Forensic Psvchology, 16:2, p.25-51.
See also, Dawes, R.M. (1993), House of Cards:Psychology and
Psvchotherapy Built on Myth, New York: The Free Press; Horner, T.M.,
Guyer, M.J., Kalter, K.N. (1993), "The biases of child sexual abuse
experts: Believing is seeing," Bulletin of the American Academy of
Psychiatry and Law, 21(3) p. 281-292.
[30] Halleck, S. et al., (1992) "The use of
psychiatric diagnoses in the legal process: Task Force Report of the
American Psychiatric Association," Bulletin of the American Academy of
Psychiatry and Law 20:4:481-499 at 495.
[31] The factors which distinguish "repression"
from the normal idea of "motivated forgetting" are summarized by
Holmes: Repression is posited to be an involuntary defense which
happens in such a way that what is repressed remains fundamentally
intact. The view found in both popular writing and from some mental
health professionals apparently makes no distinction between repression
and forgetting, considering all absence of memory to be psychologically
motivated or repressed. See, e.g., Frederickson, R. (1992), Repressed
Memories: A Journey of Recovery from Sexual Abuse. New York: Fireside
Books.
[32] It is common to read claims such as "most
incest survivors have limited recall about their abuse" or "half of all
incest survivors do not remember that the abuse occurred." Blume, E.
(1990) Secret Survivors: Uncovering Incest and Its After-Effects in
Women, New York: John Wiley & Sons, p.81.
[33] See, e.g., Kihlstrom, J.F. (1993), "The
recovery of memory in the laboratory and clinic," paper presented at
the joint Rocky Mountain Psychological Conference, Phoenix, Arizona,
April, 1993. The complete text of the article is included in the
Appendix.
[34] Cited by Loftus, E.F. and L.A. Rosenwald
(1993), "Buried memories; Shattered lives," ABA Journal, November,
1993, p. l.
[35] See, e.g., footnote 3.
[36] Holmes (1990), p.98.
[37] Holmes (1990), pp.85-102. Holmes concludes
that the evidence of repression most frequently offered by clinicians,
"consists of impressionistic case studies, and in view of the data
concerning the reliability and validity of clinical judgments, those
observations cannot be counted as anything more than unconfirmed
clinical speculations -- certainly not as `evidence' for
repression."
[38] Herman, J.L. and Schatzow, E. (1987),
"Recovery and verification of memories of childhood sexual trauma,"
Psychoanalytic Psychology, 4:1-14; Briere, J. and J. Conte (1993),
"Self-reported amnesia for abuse in adults molested as children,"
Journal of Traumatic Stress, 6:21-31; and Williams, (1994), "Recall of
childhood trauma: A prospective study of women's memories of child
sexual abuse," Journal of Consulting and Clinical Psychology, 62 (6)p.
1167-1176.
[39] Pope and Hudson (1995).
[40] See, e.g. Tillman, J.G., et al., (1994) for a
summary of psychological studies of survivors of Nazi concentration
camps; Loftus, E.F. (1992); Pope, H., (1994), Interview with Currents
in Affective Illness, XIII:7, p.7 noted that, "Everyone who was in the
Coconut Grove fire will remember the events of November 28, 1942 for as
long as they live. There is no one who `woke up' 20 years later and
said, `Good God, I was in the Coconut Grove fire and forgot it.'
Similarly, in a study of 16 children who witnessed a parent murdered,
all 16 remembered the murder vividly. In studies of children kidnapped
on a school bus, children involved in a sniper attack, and survivors of
marine disasters, concentration camps, and war atrocities, all of the
individuals remembered the events, often in painful detail."
[41] See, e.g., Loftus (1992); Campbell (1994).
[42] See, e.g., Pynoos, R.S. and K. Nader, (1989)
"Children's memory and proximity to violence," Journal of American
Academy of Child and Adolescent Psychiatry, 28:236-241; Harsch, N. and
Neisser, U. (1989) "Substantial and irreversible errors in flashbulb
memories of the challenger explosion," poster presented at the annual
meeting of the Psychonomic Society, Atlanta, November, 1989.
[43] Ceci, S.J. (1994), "Cognitive and social
factors in children's testimony," in B. Sales and G. Vandenos (eds.),
Psychology and Law Master Lectures, Washington, D.C.: American
Psychological Association; Haugaard, J.J., et al. (1991), "Children's
definition of the truth and their competency as witnesses in legal
proceedings," Law and Human Behavior, 15:253-272; Loftus, E.F. , et al
(1996), "Manufacturing false memories using bits of reality,," in L.M.
Reder (ed.) (ed.), Implicit Memory and Metacognition, (p. 195-220),
Mahway, NJ: Lawrence Erlbaum Associatiates, Inc.; Spanos, N.P., et al.
(1991), "Secondary identity enactments during hypnotic past-life
regression: A sociocognitive perspective," Journal of Personality and
Social Psvchology, 61:308-320; Cannon, L. (1991), President Reagan: The
Role of a Lifetime, New York: Academic Press, p.60.
[44] Pope (1994), pp.7-9.
[45] See, e.g., Campbell, T.W. (1992),
"Therapeutic relationships and iatrogenic outcomes: The
blame-and-change maneuver in psychotherapy," Psychotherapy, 29:474-480;
Ofshe, R. and Watters, E. (1994); Yapko, M. D. (1994).
[46] American Medical Association (1994).
[47] American Medical Association (1985), Council
Report, "Scientific status of repressing recollection by the use of
hypnosis," JAMA, April 5, 1985, Vol. 253; American Medical Association,
Council on Scientific Affairs, "Mental health consequences of
interpersonal and family violence: Implications for practitioners. CSA
Report B (A-93).
[48] Piper, A. (1993),"`Truth serum' and
`recovered memories' of sexual abuse: A review of the evidence,"
Journal of Psychiatry and Law, Winter 1993, p. 465.
[49] American Medical Association (1985).
[50] See, e.g., Campbell (1994).
[51] Loftus (1992), p.525
[52] Bass and Davis (1988), p.22.
[53] Lindsay and Read (1994).
[54] Id.
[55] Daubert has already been applied to a
repressed memory case. See State of New Hampshire v. Hungerford,
Hillsborough County Superior Court, No. 94-S-95 and State of New
Hampshire V. Morahan, Hillsborough County Superior Court, No.
93-S-1734, citing Daubert (consolidated), stated, "Before testimony of
the victim's memory of the alleged assault may be admitted, a hearing
shall be held at which the burden shall be upon the State to establish
that the phenomenon of memory repression and the process of recovery
through therapy have gained general acceptance in the field of
psychology. The State must establish the validity of the phenomenon and
process by demonstrating that the reasoning or methodology underlying
the testimony is scientifically valid; and that it is capable of
empirical testing and can properly be applied to the facts in
issue."
[56] Rule 702 provides: If scientific, technical
or other specialized knowledge will assist the trier of fact to
understand the evidence or to determine if fact in issue, a witness
qualified as an expert by knowledge, skill, experience, training, or
education may testify thereto in the form of an opinion or
otherwise.
[57] Sales, B.D. et al. (1994), "In a dim light:
Admissibility of child sexual abuse memories," Applied Cognitve
Psychology, 8:399.
[58] See, e.g., 12 Okl. St. at 95. A reference is
made in L.C., supra, to the Oklahoma statute.
[59] The full text of the interview is included in
the Appendix.
[60] Pope (1994).
[61] Loftus (1992).
STATEMENT OF THE CASE
Amicus Curiae accepts the Statement of the Case as set forth in the
Application for Writ of Error of the petitioner and Brief in Response
of the Respondent.STATEMENT OF JURISDICTION
Amicus Curiae accepts the Statement of Jurisdiction set forth on page
2 of the petitioner's Application for Writ of Error.POINTS OF ERROR
The petitioner has raised four points of error in his Writ. It is the
understanding of the Amicus that this Court has granted the Writ of
Error with the notation: "Granted on Point 1." Even absent this ruling
by the Court, Amicus intended to limit its argument to only this one
issue since it believes it would not be appropriate to argue
evidentiary issues arising from a trial in which it did not
participate.GENERAL STATEMENT
Amicus Curiae accepts the General Statements of the parties set forth
in the Application and Response.BRIEF OF THE ARGUMENT
Point of Error No. 1. (Restated)
The primary purpose of all limitations statutes is to compel the
exercise of a right of action within a reasonable time so that the
opposing party has a fair opportunity to defend while witnesses are
available. See also Robinson v. Weaver, 550 S.W. 2d 18 (Tex. 1977).
The question when a cause of action accrues is a judicial one, and
to determine it in any particular case is to establish a general
rule of law for a class of cases, which must be founded on reason
and justice.
It is proper to apply the discovery rule in cases where the
objective nature of the evidence makes it substantially certain that
the facts can be fairly determined even though considerable time has
passed since the alleged events occurred. Such circumstances simply
do not exist where the plaintiff brings an action based solely on a
alleged recollection of events which were repressed from her
consciousness and there is no means of independently verifying her
allegations in whole or part. If we applied the discovery rule to
such actions, the statute of limitations would be effectively
eliminated and its purpose ignored. A person would have unlimited
time to bring an action while the facts became increasingly
difficult to determine. The potential for spurious claims would be
great and the probability of the courts determining the truth would
be unreasonably low.
The AMA considers recovered memories of child sexual abuse to be of
uncertain authenticity, which should be subject to external
verification. The use of recovered memories is fraught with problems
of potential misapplication.
The retrieval and recounting of a memory can modify the form of the
memory, which may influence the content and conviction about the
veracity of the memory in the future. Scientific knowledge is not
yet precise enough to predict how a certain experience or factor
will influence a memory in a given person.
There are gaps in our knowledge about the
processes that lead to accurate or inaccurate recollection of
childhood sexual abuse...The mechanism(s) by which such delayed
recall occur(s) is/are not currently well understood.
Even though some of the disorders listed can result from abuse, it
does not mean that someone with these symptoms can be expected to
have experienced abuse. Depression, self-destructive behavior,
anxiety, feelings of isolation and stigma, and poor self-esteem do
not result only from child abuse but from a large number of
experiences, chemical imbalances, genetic factors, behaviors, or
combinations of these factors...The notion that psychiatrists,
because of their advanced training, can relate symptoms to a
particular event is not accepted within the ranks of scientific
psychology or scientific psychiatry.[28]
There have been recent instances in which psychiatrists
have testifed that the presence of symptoms related to post-traumatic
stress disorder is powerful evidence that certain abusive events such
as rape or child molestation have taken place. Here, a diagnosis
based on a DSM-III-R category is used to conclude that criminally
actionable conduct has occurred. In the abesence of a scientific
foundation for attributing a person's behavior or mental condition to
a single east event, such testimony should be viewed as a misuse of
psychiatric expertise.[30]
Overall, there may be a mixture of cases of genuine abuse that was
perceived as sufficiently mild to have been forgotten by the
processes of ordinary forgetfulness, genuine abuse that was never
forgotten but was reported by the individual to have been forgotten,
and false memories of abuse that never occurred but apropos of which
the individual has developed what he or she believes to be
memories. I believe that all three phenomenon occur although in what
prevalence no one is certain. But at this stage. there is no
scientific evidence demonstrating that people who genuinely
experience severe and protracted abuse can entirely forget it for a
period of time and only years later remember it.
Questions have been raised about the veracity of such reported
memories, one's ability to recall such memories, the techniques used
to recover these memories, and the role of the therapist in
developing the memories...It is established, for example, that a
trusted person such as a therapist can influence an individual's
reports... [and citing Loftus, ] there have been reports of
therapists advising patients that their symptoms are indicative --
not merely suggestive -- of having been abused, even when the
patient denies having been abused...Other research has shown that
repeated questioning may lead individuals to report events that in
fact never occurred.
Extending statute of limitations related to adult claims of
recovered memories of childhood sexual abuse presumes (1) repression
is a viable construct, and (2) mental health professionals can
provide courts of law with reliable evidence of formative child
sexual abuse. A review and analysis of the relevant literature
concludes that neither of these assumptions can claim empirical
support. Instead, the available data indicate the relative ease with
which psychotherapy can mistakenly persuade clients that they were
sexually abused as children.[54]
The plaintiff still carries the burden to substantiate her
allegations of abuse, and, if challenged, to validate the phenomenon
of memory regression itself and the admissibility
of evidence flowing therefrom.
If the limitations period is to be lengthened
in cases of this nature, I would leave it to the legislature to
amend the limitations statute as, according to the majority, many
states have done.
There are no methodologically sound studies demonstrating
the efficacy of recovered memory therapy, and, as we discussed, there
are no convincing data to indicate the existence of strong
repression...One should not use a potentially dangerous therapy
unless one has evidence to suggest that its benefits outweigh its
risks...Recovered memory therapy has risks that outweigh its
benefits. In my opinion everything else becomes moot.
"Research" and "reliable scientific research" entail publicly
documented investigations of falsifiable hypotheses, using
appropriately constructed treatment and non treatment control
groups, constructed so as to permit determinations of methodological
reliability and validity conducted at reputable institutions of
higher learning, medical schools, research institutes and
departments of psychology and reported in sufficient detail to be
meaningfully interpreted and replicated at alternate research
sites. Research would generally follow the criteria for acceptable
scientific conceptions and evidence as noted by the United States
Supreme Court in Daubert V. Merrell Dow Chemicals. Inc. 113
S.Ct. 2786 (1993).
CONCLUSION
Opening the door to claims based on testimony of unknown and possibly
unknowable reliability through the discovery exception should only be
made after careful scrutiny of the validity of the "repressed memory"
theory. Such examination of this volatile issue is more suited to the
legislature. Allowing claims unsupported by objective, verifiable and
corroborative evidence in cases of such serious consequence vitiates
common sense and the legal principle requiring evidence to be reliable
and trustworthy.
Nonetheless, when we move from the privacy of the therapy session,
in which the client's reality may be the only reality that is
important, into the courtroom, in which there
can be but a single reality, then we as citizens in a democratic
society are entitled to more solid evidence.
PRAYER FOR RELIEF
Unless and until the medical community can establish the reliability
of repressed memories of childhood sexual abuse, the courts should not
sanction a cause of action where the evidence to sustain the burden of
proof is subjective and unreliable. Amicus requests, on behalf of the
petitioner, that the this court adopt the opinion of the dissent in
L.C. and decline to apply the discovery rule.ACKNOWLEDGEMENT OF ASSISTANCE
Counsel wishes to thank the members of the False Memory Syndrome
Foundation who assisted in the preparation of this Brief.
The Conte Building
116 Defense Highway, Suite 501
Annapolis, MD 21401
(410) 974-6003
(410) 974-6019 (Facsimile)
Attorney for Amicus CuriaeCERTIFICATE OF SERVICE
I hereby certify that on this 6th day of February, 1995 an original
and 11 copies of the Brief of the False Memory Syndrome Foundation as
Amicus Curiae in Support of Petitioner were sent to the Supreme Court
of Texas; 201 West Fourteenth Street, Room 104; Austin, Texas 78701
and that additional copies were sent to Joann N. Wilkins, Burford &
Ryburn, L.L.P.; 3100 Lincoln Plaza, Dallas, Texas 75201-3320 and Mike
Patterson, Bailey, Negem and Patterson, L.L.P., 440 S. Vine; Tyler,
Texas 75702. I further certify that in each instance service was by
overnight, certified mail, return receipt requested.APPENDIX
NOTES
[1] The definition of "False Memory Syndrome" has
been suggested by John F. Kihlstrom, Ph.D., Professor of Psychology at
Yale University, New Haven, Connecticut as follows: "a condition in
which a person's identity and interpersonal relationships are centered
around a memory of traumatic experience which is objectively false but
in which the person strongly believes..."